Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website;

Tankers owned by the Great Sparkle Investments:
– Tanker name: Delice – IMO number: 9125138 – The tanker has been designated by OFAC – Tanker for Oil and Chemicals | Flag: Panama | Port: PANAMA
– Tanker name: Devrez – IMO number: 9120994 – The tanker has been designated by OFAC – Tanker for Chemicals & Oil Products | Flag: Panama | Port: PANAMA
– Tanker name: CASPIA – IMO number: 9125126 – The tanker has been designated by OFAC – Tanker for Oil and Chemicals | Flag: Panama | Port: PANAMA

Industry:
Shipping Industry

Also Known As:
Great Sparkle Investments Ltd.
Great Sparkle Investments Limited

Established:
26-JUN-2012

Company Number:
1765680

Country:
China

Address:
Hong Kong
PO Box 19635-1114, c/o Rahbaran Omid Darya Ship M, Unit 5, 9th Street 2, Ahmad Ghasir Avenue, Tehran, Iran

Reason for the color:
» Defying U.S. Sanctions China and others take oil from 12 Iranian tankers;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.